AttorneyGrievance

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Richard A Calice, Jr
10 Ringleaf Ct
Cockeysville, MD 21030

State of Michigan
Attorney Grievance Commission
535 Griswold, Suite 1700
Detroit, Michigan

ATTENTION: Attorney Grievance Commission
SUBJECT: Michigan Attorney Timothy McLeod (P29880) / 820 N. Michigan Avenue/ Saginaw, MI 48638

I am requesting an investigation of Michigan Attorney Timothy McLeod’s (P29880) intentional misrepresentation of jurisdiction to the formerly assigned Judge Fred L Borchard (P11003) on an August 2012 complaint for Separate Maintenance (Case Number: 12-017215-DZ-1). You may be aware that the IRS currently identifies this
gentleman (https://www.irs.gov/tax-professionals/enrolled-agents/search-for-disciplined-tax-professionals) as an indefinitely suspended tax professional since February 1996.

While under IRS suspension, the Michigan Attorney (P29880) represented that a Maryland mother and children were Michigan residents of 62 Corral/ Saginaw, MI since February 13th, 2012. The sole basis for this representation came from his office. The attorney’s paralegal, Jill A Bender (State of Michigan Notary, commission expires on 09/02/2017) subscribed that plaintiff (Melissa Jayne Calice) and children were Michigan Residents on a Uniform Child Custody Jurisdiction Enforcement Act (UCCJEA) Affidavit.

The notarized UCCJEA affidavit is unsubstantiated and conflicts with seven (7) authorities:

1. Saginaw, Michigan Register of Deeds: Mildred M. Dodak denies that Plaintiff (Melissa Jayne Calice) has ever been a resident of 62 Corral/ Saginaw, MI.
2. Michigan Driving Record: Ruth Johnson denies that Plaintiff (Melissa Jayne Calice) was either a Michigan Resident on February 13th, 2012 or at the time of the August 13th, 2012 complaint.
3. Michigan Bank Officer Dennis M. Dinauer (State of Michigan Notary, commission expiring on 07/22/2015) denies that Plaintiff (Melissa Jayne Calice) was a Michigan Resident as of February 13th, 2012 and further subscribed that Plaintiff was in fact a Maryland Resident even one month after the August 13th, 2012 complaint.
4. Plaintiff’s Maryland Employer: YMCA of Central Maryland Inc earning statements indicate that Plaintiff (Melissa Jayne Calice) was a Maryland salaried employee (Maryland Family Engagement Specialist) at the time of the August 13th, 2012 complaint.
5. Plaintiff’s Maryland Driving Record: Maryland Department of Transportation Motor Vehicle Administration indicate that Plaintiff (Melissa Jayne Calice) is a Maryland Resident on February 13th, 2012 and at the time of the August 13th, 2012 complaint.
6. Child Identification Cards (Picture and Thumb Prints) and Maryland school records from St. Paul’s Lutheran Preschool and Kindergarten indicate children’s Maryland residency and successful completion of 2011-2012 school year at the time of the August 13th, 2012 complaint. (see: 2012-2013 enrollment at St. Pauls Lutheran Church Pre-School & Kindergarten )
7. Maryland Summer Program at The Goddard School sign-in sheets indicate 2012 children’s Maryland residency as recent as two weeks prior to August 13th, 2012 complaint.

Sincerely,


Richard A Calice, Jr.

These facts and supporting materials are electronically available on a freely licensed website http://tonycalice.wikispaces.com/AttorneyGrievance